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HOLLAND SHELLFISH INTERNATIONAL UK LTD

Company summary

Company number: 03026111
Status: ACTIVE
Incorporated / age: 24 February 199531 years
Registered office: 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
Nature of business
Activities of head offices
Previous company names
HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD.
EYESOBARR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINT, Igor Andreas Therèse Emile ACTIVE	Director	04 Dec 2025		Netherlands	September 1969	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
VAN DEN BERG, Erik Cornelius Antonius ACTIVE	Director	04 Dec 2025		Netherlands	February 1971	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
DE WILDE, Nico RESIGNED	Secretary	12 May 2000	31 Aug 2020			68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
LENGER, Simon RESIGNED	Secretary	31 Aug 2020	04 Dec 2025			6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
MACDONALD, Colin RESIGNED	Secretary	31 Mar 1995	12 May 2000			98 Osmaston Road, Prenton, Birkenhead, Merseyside, CH42 8LP
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Nominee Secretary	24 Feb 1995	31 Mar 1995			9 Abbey Square, Chester, Cheshire, CH1 2HU
AVIS, Christine Susan RESIGNED	Nominee Director	24 Feb 1995	31 Mar 1995	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
LENGER, Simon RESIGNED	Director	31 Mar 1995	04 Dec 2025	Switzerland	May 1947	6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
MACDONALD, Colin RESIGNED	Director	31 Mar 1995	12 May 2000	United Kingdom	December 1955	98 Osmaston Road, Prenton, Birkenhead, Merseyside, CH42 8LP

VAN DEN BERG, Erik Cornelius Antonius ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Netherlands
Date of birth: February 1971
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

DE WILDE, Nico RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 31 Aug 2020
Address: 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF

NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1995
Resigned on: 31 Mar 1995
Address: 9 Abbey Square, Chester, Cheshire, CH1 2HU

AVIS, Christine Susan RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1995
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9 Abbey Square, Chester, CH1 2HU

LENGER, Simon RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 04 Dec 2025
Country of Residence: Switzerland
Date of birth: May 1947
Address: 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

MACDONALD, Colin RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 12 May 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 98 Osmaston Road, Prenton, Birkenhead, Merseyside, CH42 8LP